News for 'bribery case'

EXPLAINED: CBI war between Rakesh Asthana and Alok Verma

EXPLAINED: CBI war between Rakesh Asthana and Alok Verma

Rediff.com24 Oct 2018

India's premier investigating agency, the Central Bureau of Investigation, is witnessing an unprecedented crisis since the last few weeks. At the heart of the crisis is the struggle between its two top bosses -- Alok Verma and Rakesh Asthana. As the case continues to play out in the public with allegations being countered with more allegations, here's all you need to know about the feud and its various twists and turns.

You Read It On Rediff First! Presidential Poll On July 18

You Read It On Rediff First! Presidential Poll On July 18

Rediff.com9 Jun 2022

The notification for the President poll will be issued on June 15, the CEC said, and June 29 will be the last date for the filing of nominations.

Defiant K M Mani resigns from Kerala cabinet

Defiant K M Mani resigns from Kerala cabinet

Rediff.com10 Nov 2015

Kerala Finance Minister K M Mani resigned on Tuesday night after pressure mounted on him from the ruling Congress-led United Democratic Front to quit.

Karti to be subjected to 3 more days of custodial interrogation

Karti to be subjected to 3 more days of custodial interrogation

Rediff.com6 Mar 2018

His answer to every question was, "I am politically victimised", the CBI said.

Syndicate Bank fiasco: Another shadow on Prakash Industries

Syndicate Bank fiasco: Another shadow on Prakash Industries

Rediff.com5 Aug 2014

Despite facing tough times for a while now, a May 2014 press release of Prakash Industries said it had added capacities in its steel melting and ferro alloys divisions.

Who are Modi's ministers with criminal cases against them?

Who are Modi's ministers with criminal cases against them?

Rediff.com1 Sep 2014

The second part of our series on Prime Minister Narendra Modi's ministers with a criminal record.

Trinamool MPs meet Prez seeking removal of SG Tushar Mehta

Trinamool MPs meet Prez seeking removal of SG Tushar Mehta

Rediff.com5 Jul 2021

Earlier, the party's members of Parliament had written to Prime Minister Narendra Modi for removing Mehta over his reported meeting with West Bengal Bharatiya Janata Party leader Suvendu Adhikari.

Sahara-Birla diaries case: SC rejects plea for probe against PM Modi

Sahara-Birla diaries case: SC rejects plea for probe against PM Modi

Rediff.com11 Jan 2017

The case based on "random materials" like loose sheets, papers, e-mail print outs is "merit less" as they are "inadmissible materials" having "no evidentiary value under the law, the court said.

CBI registers FIR against ex-Maha HM Anil Deshmukh, conducts searches

CBI registers FIR against ex-Maha HM Anil Deshmukh, conducts searches

Rediff.com24 Apr 2021

The Central Bureau of Investigation has registered an FIR against former Maharashtra home minister Anil Deshmukh in connection with allegations of bribery against him and carried out searches at various locations in Mumbai on Saturday, officials said.

13 ministers in Modi's cabinet are tainted

13 ministers in Modi's cabinet are tainted

Rediff.com27 May 2014

A day after India's Prime Minister Narendra Modi and his Cabinet of 45 ministers, the analysis has begun. Of the 44 ministers examined, a report by the Association for Democratic Reforms reveals that 13 of Modi's men have criminal charges registered against them.

'I am not up for sale'

'I am not up for sale'

Rediff.com20 Sep 2022

Yuri Alemao, Altone D'costa and advocate Carlos Alvares Ferreira, the three Congress MLAs who didn't join the eight of their former party men in jumping ship speak up about their decisions and their motivations to stay with the 137-year-old Congress.

EC orders FIR against Kejriwal for bribe remarks

EC orders FIR against Kejriwal for bribe remarks

Rediff.com29 Jan 2017

The poll body also termed as "scurrilous" the AAP leader's claim that the Commission is encouraging bribery by restraining him from uttering such statements.

Kejriwal announces Rs 50,000 to families who lost member to Covid

Kejriwal announces Rs 50,000 to families who lost member to Covid

Rediff.com18 May 2021

The chief minister also said that all 72 lakh ration card holders in the city will be provided free 10 kg ration this month.

'Wal-Mart paid millions of dollars in bribes in India'

'Wal-Mart paid millions of dollars in bribes in India'

Rediff.com19 Oct 2015

Wal-Mart's "suspected bribery" unearthed in India involves thousands of small payments to low-level local officials.

French expose claims 1.1mn euro kickback in Rafale deal

French expose claims 1.1mn euro kickback in Rafale deal

Rediff.com5 Apr 2021

The Congress on Monday sought a thorough probe in the Rafale defence deal and demanded answers from Prime Minister Narendra Modi, after a French media report claimed that 1.1 million (Rs 9.5 crore) was paid to a "middleman" by the aircraft manufacturer.

No need for JPC probe in Judeo case: PM

No need for JPC probe in Judeo case: PM

Rediff.com11 Dec 2003

He said the CBI would go into all aspects of the bribery allegations.

PM's 'chopper chori' remark disrupts Parliament

PM's 'chopper chori' remark disrupts Parliament

Rediff.com9 May 2016

The Congress how could the prime minister make such allegations when the defence minister had not stated this in his reply to debates on the controversy in both Rajya Sabha and Lok Sabha last week and sought to know which court was Modi quoting.

VVIP chopper scam: ED files supplementary chargesheet

VVIP chopper scam: ED files supplementary chargesheet

Rediff.com18 Jul 2018

The ED named former Air Force Chief S P Tyagi, his two cousins, lawyer Gautam Khaitan, two Italian middlemen and Finmeccanica in its chargesheet.

'BJP-AAP clash is related to Delhi municipal elections'

'BJP-AAP clash is related to Delhi municipal elections'

Rediff.com24 Aug 2022

'The BJP is scared it may lose the Delhi municipal elections where they have been in power for the last 15 years.'

Judeo case: PM asks MPs to have faith in CBI

Judeo case: PM asks MPs to have faith in CBI

Rediff.com10 Dec 2003

He told the Lok Sabha that in relation to offences under the Prevention of Corruption Act the superintendence of the CBI has been vested in the CVC.

British police launch probe into suspected soccer corruption

British police launch probe into suspected soccer corruption

Rediff.com11 Nov 2016

British police said on Friday they had opened an inquiry into an allegation of bribery following a review of a newspaper's investigation into suspected soccer corruption.

VVIP chopper deal: Middleman Haschke arrested in Switzerland

VVIP chopper deal: Middleman Haschke arrested in Switzerland

Rediff.com18 Oct 2013

Swiss authorities have arrested Guido Ralph Haschke, the alleged middleman in the AgustaWestland VVIP helicopter deal, on charges of bribery, Italian media reported.

CBI books 5 Lt Col-ranked officers in Army recruitment scam

CBI books 5 Lt Col-ranked officers in Army recruitment scam

Rediff.com15 Mar 2021

The agency has booked 23 Army personnel and civilians, including relatives of officers, for allegedly demanding bribe and facilitating bribery, they said.

Ecclestone made Formula One a global business

Ecclestone made Formula One a global business

Rediff.com17 Jan 2014

Bernie Ecclestone's eye for a deal has made him a fortune and turned Formula One motor racing into a global money-spinner, but a bribery trial threatens to end his long reign as the head of the business.

2 days after CBI raids, Karti leaves for London

2 days after CBI raids, Karti leaves for London

Rediff.com18 May 2017

His father, P Chidambaram, said he will return after a few days.

CBI DSP seeks bail, plea to be heard tomorrow

CBI DSP seeks bail, plea to be heard tomorrow

Rediff.com29 Oct 2018

In his bail application, Kumar termed his custody "illegal" and urged the court to set him free.

Choksi's firms siphoned off over Rs 6,344.96 cr from PNB

Choksi's firms siphoned off over Rs 6,344.96 cr from PNB

Rediff.com16 Jun 2021

Companies owned by fugitive diamantaire Mehul Choksi have allegedly siphoned off over Rs 6,344.96 crore from the Punjab National Bank (PNB) using fraudulent letters of undertaking and foreign letters of credit, a CBI investigation into the scam has detected. The findings were submitted by the CBI in a supplementary chargesheet filed before a special court in Mumbai last week, where the agency said the PNB was conned by its employees who were allegedly hand in gloves with Choksi and his company executives and who facilitated the scam as part of a criminal conspiracy. The PNB officials at the bank's Brady House branch in Mumbai issued 165 letters of undertaking (LoUs) and 58 foreign letters of credit (FLCs) during March-April 2017, against which 311 bills were discounted.

F1 chief Ecclestone wins a round of legal battle over alleged bribe

F1 chief Ecclestone wins a round of legal battle over alleged bribe

Rediff.com7 Nov 2014

A New York appeals court has upheld the dismissal of a $650 million lawsuit against Formula One boss Bernie Ecclestone, saying he cannot be sued in the state's courts over the sale of a major stake in the motor racing business.

Anand Mohan Sahay in Patna

Anand Mohan Sahay in Patna

Rediff.com4 Oct 2007

The government has already set up a special court for speedy trials of all government officials arrested for accepting bribe.

Will Virbhadra Singh's magic work again?

Will Virbhadra Singh's magic work again?

Rediff.com30 Oct 2017

While his performance is commendable, the bribery charges against him just don't go away.

An external agency to monitor Bhushan Steel?

An external agency to monitor Bhushan Steel?

Rediff.com18 Aug 2014

State Bank of India's push among fellow bankers to appoint an external agency to run debt-heavy Bhushan Steel might not be smooth sailing.

CBI to question army officers in light utility chopper deal

CBI to question army officers in light utility chopper deal

Rediff.com1 Sep 2013

The Central Bureau of Investigation will soon examine army officers who were part of the selection process for the 197 light utility helicopter deal which came under scanner of Italian authorities during their probe into bribery allegations against AgustaWestland in VVIP helicopter agreement.

Bansal meets Cong top brass, presents his stance on bribe row

Bansal meets Cong top brass, presents his stance on bribe row

Rediff.com4 May 2013

Bansal was a special invitee to the meeting of the Congress Core Group, hours after party general secretary Janardhan Dwivedi dismissed the Opposition's demand for the Railway Minister's resignation.

Checklist: CBI's dismal track record at investigations

Checklist: CBI's dismal track record at investigations

Rediff.com11 Jan 2018

In the wake of the 2G acquittals, here are a few high-profile cases in which question marks were raised by various courts over the CBI's probe.

Will anything come out of AgustaWestland investigation?

Will anything come out of AgustaWestland investigation?

Rediff.com15 Jul 2019

Christian Michel's investigation in New Delhi has revealed nothing substantial, contrary to the expectations of the prime minister and the media hype. A fascinating excerpt from Raju Santhanam's The Untold Story of Christian Michel and Agustawestland.

Unfair to call Bansal tainted: Cong

Unfair to call Bansal tainted: Cong

Rediff.com12 Mar 2014

Faced with a dilemma over handing tickets to leaders facing allegations of corruption, Congress on Wednesday gave indications that while former Railway Minister Pawan Kumar Bansal could be re-nominated from Chandigarh, Pune MP Suresh Kalmadi may not be fielded in the upcoming polls.

Agusta case: Centre says PM didn't strike any deal with Italy

Agusta case: Centre says PM didn't strike any deal with Italy

Rediff.com29 Apr 2016

In the matter pertaining to acquisition of AgustaWestland helicopters, the undisputed central issue that stands out is corruption, especially bribery, the statement said.

'Free, fair polls': Can CEC keep his promise?

'Free, fair polls': Can CEC keep his promise?

Rediff.com4 May 2021

Sushil Chandra will conduct the UP, Punjab, Goa, Manipur, Uttarakhand elections before he retires in May 2022.

Chopper deal: CBI seeks details on Haschke's custody in Italy

Chopper deal: CBI seeks details on Haschke's custody in Italy

Rediff.com18 Oct 2013

The Central Bureau of Investigation has sent a letter to the Indian embassy in Italy seeking details on the arrest of Guido Ralph Haschke, the alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal, by Swiss authorities.

Rly Min's nephew arrested for accepting Rs 90 lakh bribe

Rly Min's nephew arrested for accepting Rs 90 lakh bribe

Rediff.com4 May 2013

In a sensational case of alleged bribery of Rs.90 lakh for fixing a top level position in the government, Railway Minister P K Bansal's nephew was arrested on Friday by the Central Bureau of Investigation which also held a member of the railway board.